tax evasion

January 27, 2020

Do Not Let Downtick in IRS Audits Fool You, Increased Enforcement May Be Around the Corner

Recently released numbers relating to audits by the IRS in 2019 have some taxpayers feeling a false sense of security about their own audit risk. But […]
January 22, 2020

IRS Cautions Small Business Owners to Watch Out for Tax Identity Theft

In the hectic year-end rush between Thanksgiving and Christmas, it’s easy to lose track of a far less exciting “holiday”: National Tax Security Awareness Week (December […]
January 19, 2020

New York Businessman Sentenced For Tax Evasion

According to a Department of Justice press release, Warren Krotz, 62, was recently sentenced to serve a year and a day in a federal prison for […]
January 6, 2020

Louisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns

According to a Department of Justice press release, a Louisiana business owner recently pleaded guilty to filing false tax returns. The defendant’s actions were made in […]
November 22, 2019

Non-Filer Las Vegas Real Estate Broker Sentenced to Serve 78 Months in Federal Prison for Tax Evasion

A Las Vegas real estate broker is quickly realizing that avoiding a tax prosecution and a hefty prison sentence is not quite as easy as he […]
November 20, 2019

Former Oil Company CEO Charged with Tax Evasion After Concealing $650,000 from IRS

According to a press release issued by the United States Department of Justice, defendant Jeffrey Lyons, previously CEO of the now-defunct Pennsylvania oil and gas company […]